cftc
CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith… More… The post CFTC struggling to police cryptocurrency fraud first appeared ...
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Bitcoin, ethereum on centralized exchanges at multi-year lows
Santiment data shows that the two most valuable cryptocurrencies… More… The post Bitcoin, ethereum on centralized exchanges at ...
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Binance U.S. founder CZ explores stake reduction amidst regulatory scrutiny
In response to the rigorous regulatory environment in the United … More… The post Binance U.S. founder CZ ...
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Binance.US seeking to cut Changpeng Zhao’s majority stake: Report
Changpeng Zhao is the crypto exchange’s founder, majority owner … More… The post Binance.US seeking to cut Changpeng ...
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Binance.US Explores Ways to Decrease CZ’s Dominant Share: The Information
Since the summer of 2022, Zhao has been attempting to offload at least… More… The post Binance.US Explores ...
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US lawmakers hold EU and UK as examples of crypto regulation in joint hearing
With the European Union coming closer to passing the Markets in Crypto… More… The post US lawmakers hold ...
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SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency
The U.S. Securities and Exchange Commission (SEC) went too far when… More… The post SEC Blasted on Custody ...
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“Opportunism and Demagoguery” Fuels the U.S. Regulatory Crackdown, Steptoe Partner Says
Jason Weinstein, a partner at Steptoe, said this latest wave of crackdowns… More… The post “Opportunism and Demagoguery” ...
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked … More… The post CFTC wins ...
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Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3.4B Fine for… More… The post Head of South African ...
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